The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mesrobian, Janet Anne
    Senior Vice President, General Counsel born in May 1963
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Melanie Rathmell
    Cfo born in March 1965
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Kennedy, Patricia Woody
    President & Ceo born in November 1959
    Individual
    Officer
    2008-02-28 ~ 2012-03-19
    OF - Director → CIF 0
  • 2
    Wilson, Stephen
    Chief Operating Officer born in March 1970
    Individual (7 offsprings)
    Officer
    2022-06-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Rowles, James Matthew
    Treasurer born in July 1963
    Individual
    Officer
    2012-04-04 ~ 2018-03-07
    OF - Director → CIF 0
  • 4
    Kantor, Scott David
    Vice President & Cfo born in June 1963
    Individual
    Officer
    2008-02-28 ~ 2011-08-26
    OF - Director → CIF 0
    Kantor, Scott David
    Individual
    Officer
    2008-02-28 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 5
    Beck, Julian Ellis
    President Europe And Africa, Syniti born in April 1966
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Kennedy, Thomas Raymond
    Founder & Cto born in November 1950
    Individual
    Officer
    2008-02-28 ~ 2012-03-19
    OF - Director → CIF 0
  • 7
    Booth, David Alan
    Ceo And President born in August 1962
    Individual
    Officer
    2012-03-19 ~ 2019-02-06
    OF - Director → CIF 0
  • 8
    Gleeson, Conor Patrick
    Vp Of Finance born in November 1972
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Hales, Kris Alan
    Financial Controller born in August 1958
    Individual
    Officer
    2018-03-07 ~ 2020-03-06
    OF - Director → CIF 0
  • 10
    Campbell, Kevin Matthew
    Chief Executive Officer born in February 1960
    Individual
    Officer
    2019-02-06 ~ 2019-10-15
    OF - Director → CIF 0
parent relation
Company in focus

BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED
    Info
    Registered number 06518181
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2008-02-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED
    S
    Registered number 06518181
    6th Floor, 60 Gracechurch Street, Gracechurch Street, London, England, EC3V 0HR
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED
    S
    Registered number 06518181
    6th Floor, 60 Gracechurch Street London, London, England, EC3V 0HR
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HELPIT SYSTEMS LIMITED - 2020-10-29
    TOOTILL CONSULTANCY LIMITED - 1991-05-09
    6th Floor Gracechurch Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    303,664 GBP2021-08-31
    Person with significant control
    2021-09-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ENTOTA LIMITED - 2014-09-11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    8 Victoria Court, Dormer Place, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    487,065 GBP2015-12-31
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.